Risk Management Archives - Global RADAR

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AI compliance trap: raw agents from Anthropic and multi-million dollar AML fines

The AI Compliance Trap: Why Raw Agents from Anthropic Are a Multi-Million Dollar Fine Waiting to Happen

On May 5, 2026, Anthropic CEO Dario Amodei officially took the stage in New York to unveil a suite of ten specialized AI financial agent templates, a move that sent shockwaves through the fintech sector. Designed to automate everything from investment pitchbooks to complex compliance workflows, the announcement triggered a flurry of speculative headlines questioning […]

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TD Bank $3 billion AML legacy and the lessons for 2026 compliance

The TD Legacy: Why the “$3 Billion Lesson” Still Haunts Compliance in 2026

In the world of high-stakes finance, October 10, 2024, will be remembered as the day the music stopped for TD Bank. It wasn’t just the $3.09 billion in coordinated penalties from the DOJ, FinCEN, and the OCC1. It wasn’t even the fact that they became the largest bank in U.S. history to plead guilty to […]

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